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efta-01581520DOJ Data Set 10Other

EFTA01581520

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581520
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-20-2010 04:27 PM JPMorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 21,2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Four Thousand One Hundred Five Dollars and 00/100 ($24,105.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: Master Req #2 & Laundry Req #1 Initiator's Name & Ext Stamp Imitators Signatory Authorizers Name & Eat Stamp Authorize. %panne C5entiCaller N a Clie mlblephom Back Name. l a " "I" , I t OCaliW3 Call Back Sigoants: 4 Ar g Call Call Back Damn iroc i i 1-e7-6 lewiar, CMS/Gleba, Hold Approval Obtained 0 I Not Applicable 0 DDA Overdraft Approval Obtained il I Not Applicable ID: 036010201691665 DATE: 10/20/2010 20.30:00 Page 1 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060916 EFTA01581520

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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